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Sales tax fraud
12 May 2024 03:28 GMT
RECENTLY, I went to purchase some stuff from a famous food outlet’s franchise at Giddu Chowk in Hyderabad. I was charged Rs300, which I paid and asked for the receipt. The cashier refused to give me one, arguing and it could be issued only if I paid Rs56 …
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Shakira off the hook as tax fraud charges against her were dropped
11 May 2024 05:20 GMT
… sigh of relief as the tax fraud charges against the songstress were … no longer accountable as the tax fraud allegations against her were dropped … September, Shakira was charged with tax fraud that dated back to her …
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Chauvin represents himself in effort to withdraw tax fraud guilty plea
10 May 2024 22:06 GMT
… appears in court remotely for tax fraud hearing (FOX 9).
TUCSON, … afternoon to withdraw a previous tax fraud guilty plea. Chauvin pleaded … to two counts of tax fraud in March 2023 for … had already been sentenced for tax fraud, there is a higher …
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Shakira Avoids Additional Charges in Spanish Tax Fraud Case
10 May 2024 20:19 GMT
… more charges related to tax fraud in Spain after an … 2023, Shakira settled a tax fraud case in exchange for a … opened another investigation of additional tax fraud against the singer that … around the world.”
The tax fraud charges stemmed from the claim …
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Shakira Is Probably Breathing a Sigh of Relief After Judge Gave Final Ruling in Tax Fraud Case
10 May 2024 19:37 GMT
… investigative magistrate put her final tax fraud case on ice because prosecutors …
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Hunter Biden ignores orders in tax fraud case ‘at his own peril’: judge
10 May 2024 16:20 GMT
… pre-trial deadlines in his tax fraud case while he awaits an … bid to toss out the tax fraud charges on the grounds of … Biden faces a slew of tax fraud cases and is scheduled to …
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Shakira's second tax fraud case dismissed by Spanish court
10 May 2024 15:26 GMT
… have officially dismissed a second tax fraud case against the Colombian singer … 2022 for a separate, larger tax fraud case. In that case, she …
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Spanish court drops tax fraud case against Shakira
10 May 2024 13:16 GMT
… Colombian singer's alleged tax fraud has been shelved by Spanish … into an alleged case of tax fraud by pop star Shakira, following …
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Spanish court shelves probe into Shakira alleged tax fraud
10 May 2024 12:43 GMT
… shelved a probe into alleged tax fraud by Colombian pop star Shakira … trial over a separate alleged tax fraud case involving income she earned …
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Court drops second tax fraud case...
10 May 2024 09:13 GMT
… Thursday it will shelve a tax fraud case against Shakira, Anadolu Agency … to EUR14.5 million in tax fraud.
As part of the deal …